# DATA COLLECTION - Economic Crimes by Category in Latin America (2020-2023): Corruption, Money Laundering, Fraud, Tax Evasion and Organized Crime

**DOI:** https://doi.org/10.7910/DVN/8FXZOJ

## Sources
- UNODC (United Nations Office on Drugs and Crime)
- Transparency International
- FATF/GAFI
- National judicial statistics
- World Bank Governance Indicators

## Process
1. Query official databases
2. Download raw data
3. Cross-reference and validate
4. Document discrepancies

## Coverage
- Geography: Latin America (20+ countries)
- Period: 2020-2023
- Collection date: 2026-03-20
